Recommended articles
How is the crime of terrorist financing penalized in the Dominican Republic?
The financing of terrorism is a crime that is prosecuted in the Dominican Republic. Those who provide, collect or channel funds, goods or economic resources with knowledge that they will be used for terrorist activities may face criminal sanctions and asset freezing measures, as established in the Penal Code and anti-terrorism laws.
What is the relationship between money laundering and the financing of terrorist organizations in the Dominican Republic?
Money laundering can be used to finance terrorist organizations, making it a threat to national security.
What are the financing options available for renewable energy development projects in indigenous communities in Costa Rica?
Renewable energy development projects in indigenous communities in Costa Rica can access financing options through government community development programs, international funds for indigenous projects, and alliances with financial institutions and companies specialized in renewable energy. Additionally, specific funding sources can be sought for community renewable energy projects in indigenous communities, such as international cooperation programs and sustainable development funds.
How is a criminal record check carried out in Colombia?
Criminal record verification in Colombia is usually carried out through consultations with the National Police and other authorized entities.
What is the "Unemployment Identification Program" in Mexico and how is it related to identification?
The Unemployment Identification Program seeks to provide identification to people who are unemployed in Mexico. This allows them to access support and job training programs.
Are there legal restrictions in El Salvador on hiring personnel with criminal records?
Labor laws in El Salvador do not generally prohibit the hiring of people with criminal records, although companies can establish their own policies in this regard.
Other profiles similar to Exgline Cecilia Reyes De Acurero